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Hongfei Wang

Sanctioned entity

Hongfei Wang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HONGFEI WANG · Hongfei Wang · WANG, Hongfei · 洪飞王				[sources]
Birth date	1991-12-02				[sources]
Place of birth	Hebei, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	shuokangw@163.com				[sources]
First name	HONGFEI · Hongfei · 洪飞				[sources]
ID Number	`13053119911202021X`				[sources]
Last name	WANG · Wang · 王				[sources]
Phone	+8613313017588 · +8615030111720 · +8615927270571				[sources]
Registration number	`EPN4ADF512G4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Cryptocurrency wallets
Currency	Address
XBT	`3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML`

Identifications
Document number	Country	Type	Start date	End date
`13053119911202021X`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD	Providing support to	-	-
Huatao Yao	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-41297 · usgsa-s4mrph4mr

For experts: raw data explorer

Factsheet Data sources

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Cryptocurrency wallets
Currency	Address
XBT	`3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML`

Identifications
Document number	Country	Type	Start date	End date
`13053119911202021X`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD	Providing support to	-	-
Huatao Yao	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-14	-
Office of Foreign Assets Control	SDN List	-	-